That the minutes of the meeting held on September 25, 1980 be adopted.

Carried
80-560

DELEGATIONS

a) Mrs. P. Saito appeared regarding
the installation of traffic signals at the intersection of Derry Road and Shelter
Bay Road.

Moved by Councillor K. Dear,
Seconded by Councillor L. C. Taylor;

That traffic signals be installed at the intersection of Derry Road West
and Shelter Bay Road in the City of Mississauga as soon as possible to
be financed through increased contribution from current capital with funding
from contingency;

And further, that the necessary by-law be presented to amend By-law Number
200-78 to authorize the installation of four-way stop signs at the intersection
of Derry Road and Shelter Bay Road.

Carried
80-561

b) Mrs. J. Craig addressed Council
concerning the water quality and quantity in the Mono Mills area and also distributed
a copy of her presentation.

Moved by Councillor E. Kolb,
Seconded by Councillor J. A. Clarkson;

That Council authorize an ex gratia payment to any resident of Mono Mills
making application to the Commissioner of Public Works at the rate of
$5.00 per residence per month or part thereof for the duration of the
drinking water restriction in Mono Mills.

Carried
80-562

Moved by Councillor J. A. Clarkson,
Seconded by Councillor E. Kolb;

That the water restriction with respect to nitrates be removed immediately
in the Mono Mills area;

And further, that the quantity restrictions remain in effect for review
at such time as Well Number 3 is re-established;

And further, that a copy of the report of the Commissioner of Public Works
dated October 16, 1980 be forwarded to Mrs. J. Craig and Mr. A. Edwards
for their information.

Carried
80-563

c) Mr. J. Mix of Carrier Limited
addressed Council regarding the Orenda Road and Dixie Road alignment. A report
from Mr. Mix was also distributed.

b) The Ministry of the Environment
with respect to the completion of the Review of Ontario Hydro's Class Environmental
Assessment for minor new and revised transmission facilities and communications
towers.

Received
80-566

c) The Association of Municipal
Clerks and Treasurers of Ontario expressing appreciation of Council's support
of Mr. Lawson in being a member of the Advisory Board of Municipal Treasurers.

Received
80-567

d) The Ontario Good Roads Association
regarding the 1981 Convention to be held on February 23-25, 1981, at the Royal
York Hotel, Toronto.

Received
80-568

e) The Credit Valley Conservation
Authority advising of resolutions on proposed Amendment Number 300 to the Official
Plan for Mississauga.

Received
80-569

f) The Environment Assessment Board
with respect to a public hearing to be held on November 4, 1980, concerning
an application by Domtar Incorporated for approval of a proposed waste disposal
site for coal ash.

Received
80-570

g) Shelter Bay Public School in
support of the petition regarding the need for traffic lights at the intersection
of Derry Road and Shelter Bay Road.

Received
. This matter was also dealt with under Resolution 80-561 80-571

PETITIONS

a) Petition for the installation
of sanitary sewers on Cawthra Road and Rathburn Road, Mississauga

That the Chairman and Clerk be authorized to execute the Agreement between
the Regional Municipality of Peel and Thorco Manufacturing Limited, wherein
Thorco agrees not to oppose or claim damages against the Region at such
time as a centre median is constructed on Steeles Avenue;

And
further, that Council authorize the Chairman and Clerk to execute on behalf
of the Region, all future "Access Control Agreements" and that
the necessary by-law be presented to amend the routine document by-law
to include this authorization.

Approved
80-574-1

RECOMMENDATION PW-120-80:

That the Region of Peel offer no objection to the proposal of the City
of Brampton to close that part of Cassander Crescent, according to a plan
of subdivision registered in the Land Titles Division of Peel (Number
43) as Number M-109, designated as Part 1 on a reference plan in the said
Registry office as Number 43R-8013.

Approved
80-574-2

RECOMMENDATION PW-121-80:

That the lands described in Deeds of Conveyance, Release and on an Expropriation
Plan, listed as Schedule "A" to the report of the Regional Clerk
dated September 17, 1980, be dedicated for public highway purposes and
that the necessary by-law be presented to Council.

Approved
80-574-3

RECOMMENDATION PW-122-80:

That the intersection of Airport Road at Williams Parkway be added to
the list of proposed signal installations, and that subject to funds being
available, traffic signals be installed in 1981.

Approved
80-574-4

RECOMMENDATION PW-123-80:

That approval be granted to the City of Mississauga to construct sidewalks
on Regional Roads at the following locations:

(1)
West side of Cawthra Road from 160 m (525 feet) south of Tedwyn Drive
to 120 m (400 feet) north of Tedwyn Drive;

(2) South east corner of Dixie Road at Matheson Boulevard;

(3) North west corner of Dixie Road at Aimco Boulevard.

Approved
80-574-5

RECOMMENDATION PW-124-80:

That approval be granted to the City of Brampton to construct a sidewalk
on the east side of Dixie Road from plus or minus 90 m (300 feet) north
of Clark Boulevard to plus or minus 51 m (170 feet) north of Clark Boulevard.

Approved
80-574-6

RECOMMENDATION
PW-125-80:

That the necessary by-law be presented to Council to amend the fifth paragraph
of Schedule "A" to By-law Number 100-80 to change the words
"30 seconds West" to "30 seconds East".

Approved
80-574-7

RECOMMENDATION PW-126-80:

This
recommendation was amended to read:

"That
in regard to the City of Brampton's request for the assumption of certain
roads by the Region -

a) Kennedy Road between Steeles Avenue and Queen Street be assumed as
a Regional Road as of January 1, 1981;

b) Winston Churchill Boulevard between Steeles Avenue and the South
City of Brampton Boundary (centre line of Highway 401) be assumed as
a Regional Road as of January 1, 1981, subject to the approval of the
Region of Halton.

And further, that the assumption by the Region of Peel of Number 10 Sideroad
(Bovaird Drive) between Heart Lake Road and Airport Road be referred to
the City of Brampton for a report to Regional Council."

Approved
80-574-8

RECOMMENDATION
PW-127-80:

That the quotation received from Gendrain Construction in the amount of
$10,695.60 for the construction of a 200 mm (8 inch) watermain on Stanley
Carberry Drive (Project 80-1110) be accepted conditional on Ontario Municipal
Board approval of debt requirements;

And further, that additional funds in the amount of $8,600.00 be provided
from the 1980 Capital Budget item for Miscellaneous Local Improvements
80-1100 to be financed by debentures;

And further, that By-law Number 104-80 be repealed and a replacement bylaw
presented to Council to authorize the construction of the said watermain
at a revised estimated cost of $18,600.00;

And further, that the Chairman and Clerk be authorized to apply to the
Ontario Municipal Board for approval of the revised cost estimate;

And further, that the necessary purchase order be issued to Gendrain Construction
Limited on receipt of Ontario Municipal Board approval.

Approved
80-574-9

RECOMMENDATION
PW-128-80:

That the 900 mm (36 inch) watermain on Second Line East be extended northerly
from the present end of (Project 90483-801521) a distance of 352 m (1,150
feet) more or less to the proposed Midway Boulevard (Project 90483-801522),
at an estimated cost of $90,000.00 subject to receipt of a cash contribution
in the amount of $41,624.70 from Gedalia Properties Limited;

And further, that the sum of $13,639.30 be transferred from the 1980 Miscellaneous
Construction (Project Number 90483-801200) to the 900 mm (36 inch) watermain
works on Second Line East, Mississauga (Project Number 90483-801522) to
be financed by Capital Development Funds;

And further, that the Commissioner of Public Works be authorized to extend
Westwood Drain's contract with the Region to cover these additional works
at Westwood Drain's original tendered prices;

And further, that By-laws Number 81-79 and 94-80 be repealed;

And further, that the necessary replacement by-law be presented to Council
to authorize a gross cost of $575,000.00 to be financed as follows:

AMOUNT

SOURCE

$
90,458.70

Horseshoe Developments
Inc.

41,624.70

Gedalia Properties
Limited

62,500.00

Wimpey Canada
Limited/Sorrento Developments (Mississauga) Limited

105,000.00

Ministry of Environment
Subsidy

20,000.00

Community Services
Contribution Program Grants

89,639.30

Capital Development
Funds

76,236.00

Debenture E78343

89,541.30

Debenture
E80391

$ 575,000.00

Approved
80-574-10

RECOMMENDATION PW-129-80:

That the Region construct a 300 mm (12 inch) watermain on King Street
East from James Street to Humberlea Road, a total distance of 95 m (310
feet) more or less (Project 80-1630) at an estimated cost of $36,000.00;

And further, that the necessary funds be provided from the 1980 Capital
Budget Item for Miscellaneous Construction (Project 80-1200) to be financed
by debentures under Ontario Municipal Board Order Number E80391;

And further, that the necessary by-law be presented to Council to authorize
the works.

Approved
80-574-11

RECOMMENDATION
PW-130-80:

That the Region of Peel construct a 50 mm water service to the property
of Mr. K. Eng located in Lot 34, Concession 11, Town of Vaughan, at the
applicant's expense, subject to:

(a)
Mr. K. Eng making application and agreeing to observe the statutes,
by-laws, rules and regulations of the Region of Peel which now or hereafter
may be in force until such time as the Town of Vaughan has its own water
supply in this area;

(b)
The Town of Vaughan confirming by Council resolution that they are in
agreement with the Region of Peel providing water service to Mr. K.
Eng as required under Section 11 of the Public Utilities Act.

Approved
80-574-12

RECOMMENDATION PW-131-80:

That the Caledon East Drainage Study as prepared by F. J. Reinders and
Associates be received;

And further, that they be engaged to finalize the design, the preparation
of contract plans and documents and any other investigation required for
a future tender call for a storm sewer system in Caledon East, at an estimated
cost of $10,000.00.

Approved
80-574-13

Mr.
Stenson of Sheridan Nurseries addressed Council on Recommendation PW-132-80.

RECOMMENDATION PW-132-80:

That the necessary by-law be presented to amend the Consolidated Traffic
By-law Number 200-78 to prohibit truck traffic between the hours of 7
p.m. to 7 a.m. on Winston Churchill Boulevard from Highway 2 (Lakeshore
Road) to Highway 5 (Dundas Street);

And further, that this prohibition be reviewed in one year's time.

Referred
to the Council meeting on October 30, 1980.80-574-14

Staff
were requested to report on the origins of truck traffic in this
area and the feasibility of granting a permit to Sheridan Nurseries for
vehicles to travel Winston Churchill Boulevard despite the truck traffic
restriction.

RECOMMENDATION PW-133-80:

That staff be directed to reduce the waterbills for residents of Mono
Mills, based on an average rate of consumption, for the period during
which water usage in the area is restricted;

And
further, that staff investigate the possibility of installing a temporary
water tank to serve the residents. This matter was dealt with under Resolution
80-562.

RECOMMENDATION PW-134-80:

That the report of the Commissioner of Public Works dated October 2, 1980
regarding municipal wells in Mono Mills be forwarded to the Town of Caledon
for information.

Approved
80-574-15

RECOMMENDATION PW-135-80:

That the Ministry of Transportation and Communications be requested to
allow the signing of Regional Roads in Peel by name only, rather than
including signs indicating the Road System numbers.

Approved
80-574-16

P-80-10 - PLANNING meeting held October 7, 1980

RECOMMENDATION P-105-80:

That Regional Council draft approve Plan of Subdivision 21T-79054M by
J. K. McLennan Developments Limited with respect to lands situated north
of Eglinton Avenue and east of Dixie Road in the City of Mississauga subject
to the conditions contained in Schedule "C" attached to the
report of the Commissioner of Planning dated September 3, 1980, and that
the Regional Chairman be authorized to sign the plan;

And further, that a copy of the report of the Commissioner of Planning
dated September 3, 1980 on Plan of Subdivision 21T-79054M be forwarded
to the Ministry of Housing, the City of Mississauga and to Underwood McLennan
(1977) Limited for information.

Approved
80-574-17

RECOMMENDATION P-106-80:

That the Ministry of Housing be advised that the Region of Peel has no
objection to the approval of Amendment Number 9 to the Official Plan of
the Town of Caledon Planning Area, with suggested changes as contained
in the report of the Commissioner of Planning dated September 8, 1980;

And further, that a copy of the report of the Commissioner of Planning
dated September 8, 1980 concerning Amendment Number 9 to the Town of Caledon
Official Plan and Restricted Area Zoning by-law 80-66 be forwarded to
the Ministry of Housing and the Town of Caledon for information.

Approved
80-574-18

RECOMMENDATION
P-107-80:

That Regional Council draft approve Plan of Subdivision 21T-79057 by Reliable
Construction Limited in the City of Mississauga with respect to lands
situated on the west side of Tenth Line north of Derry Road subject to
those conditions contained in Schedule "C" of the report of
the Commissioner of Planning dated August 29, 1980 and that the Regional
Chairman be authorized to sign the plan;

And further, that a copy of the report of the Commissioner of Planning
dated September 23, 1980 on plan of subdivision 21T-79057 be forwarded
to the City of Mississauga, the Ministry of Housing and The Planning Management
Group for information.

Approved
80-574-19

RECOMMENDATION P-108-80:

That the Ministry of Housing be advised that the Region of Peel has no
objections to the approval of Amendment Number 55 to the Consolidated
Official Plan of the City of Brampton;

And further, that a copy of the report of the Commissioner of Planning
dated September 23, 1980, concerning Amendment Number 55 to the Consolidated
Official Plan of the City of Brampton be forwarded to the Ministry of
Housing and the City of Brampton for information.

Approved
80-574-20

RECOMMENDATION P-109-80:

That the Ministry of Housing be advised that the Region of Peel has no
objections to the approval of Amendment Number 10 to the Town of Caledon
Official Plan;

And further, that a copy of the report of the Commissioner of Planning
dated September 17, 1980 concerning Amendment Number 10 to the Town of
Caledon Official Plan and Restricted Area (Zoning) By-law 80-63 be forwarded
to the Ministry of Housing and the Town of Caledon for information.

Approved
80-574-21

RECOMMENDATION P-110-80:

That the Ministry of Housing be advised that the Region of Peel has no
objection to the release of the subject lands under File Number 5(154),
being located north of Burnhamthorpe Road, west of Dixie Road, in the
City of Mississauga, from the Ontario Regulations made under the Parkway
belt Planning and Development Act;

And
further, that a copy of the report of the Commissioner of Planning dated
September 26, 1980, be forwarded to the Ministry of Housing and the City
of Mississauga for their information.

Approved
80-574-22

RECOMMENDATION
P-111-80:

That Regional Council authorize submission and the continued processing
of a Plan of Subdivision for the Region's lands adjacent to the Provincial
Court House to registration, while retaining the option to negotiate the
acquisition of a commercial site with Highway 10 frontage, with such negotiations
only taking place after registration;

And further, that Regional Council authorize the staff to submit a formal
application to subdivide the Regional land adjacent to the Court House
on Highway 10 in general conformity with the preliminary draft plan shown
on Schedule "B", attached to the report of the Commissioner
of Planning dated August 26, 1980;

And further, that the Regional staff be authorized to continue to process
this Plan of Subdivision with the City of Brampton and to negotiate with
the landowners in the Fletchers Creek Area to equalize the burden of providing
the community facilities on a "fair share" basis;

And further, that the staff be authorized to obtain the Ontario Municipal
Board approval for the financing of the servicing and development costs
of the Regional lands;

And further, that staff be authorized to initiate negotiations with the
property owners adjacent to the Regional lands for the extra cost of servicing
required to accommodate the lands to the south of the Region's land;

And further, that the staff report periodically to Council on the progress
of the subdivision processing and any other related matters;

And further, that the reports of the Commissioner of Planning dated August
26, 1980 and September 26, 1980, be forwarded to the City of Brampton
and the Court House Group for information.

Approved
80-574-23

RECOMMENDATION
P-112-80:

That the report of the Commissioner of Planning entitled, Housing Indicators:
1980 Mid-Year Review, dated September 4, 1980, be forwarded to the
Cities of Brampton and Mississauga and the Town of Caledon for their information.

Approved
80-574-24

RECOMMENDATION
P-113-80:

That any preliminary recommendations to be considered by the Great Lakes/Seaway
Task Force which might have an impact on the Mississauga Waterfront be
referred to the Region of Peel, the City of Mississauga and the Credit
Valley Conservation Authority in order that an opportunity is provided
to comment on such recommendations prior to their formal adoption by the
Task Force;

And further, that the Region of Peel submit copies of the report of the
Commissioner of Planning on the Great Lakes/Seaway Task Force dated September
30, 1980 to the City of Mississauga, the Credit Valley Conservation Authority
and the Great Lakes/Seaway Task Force for their information.

Approved 80-574-25

RECOMMENDATION P-114-80:

That the report entitled, Regional Survey of Rental Accommodations
- 1980, as prepared by the Commissioner of Planning on September 29,
1980, be received and forwarded to the Cities of Brampton and Mississauga,
Town of Caledon and Canada Mortgage and Housing Corporation for their
information.

Approved
80-574-26

RECOMMENDATION P-115-80:

That the report of the Commissioner of Planning entitled "Survey
Report of Travel Habits of Retail and Office Employees at Regional Centres"
dated September 26, 1980, be forwarded to the Area Municipalities for
information and made available for distribution.

Approved
80-574-27

AF-80-8 - ADMINISTRATION AND FINANCE meeting held October 7, 1980

RECOMMENDATION AF-61-80:

That Regional Council establish as its policy for considering applications
from School Boards for the issue and sale of debentures on the credit
of the Region the following:

Regional
Council shall approve all School Boards' applications for long-term
financing subject to written recommendation from Regional staff advising
that such sums are requested by the School Board for permanent improvements
as defined in The Education Act and that all necessary approvals and
legal requirements have been or will be satisfied;

And further, that the Peel Board of Education and Dufferin-Peel Roman
Catholic School Board, be so advised.

Approved
80-574-28

RECOMMENDATION
AF-62-80:

That Firstklass Products Incorporated be granted a lot levy refund for
two units under Plan M-362 once confirmation is received of the lot numbers
to be used to build these two houses and once Regional levies have been
paid to the City of Mississauga.

Approved
80-574-29

RECOMMENDATION AF-63-80:

That the six custodial persons presently employed at 10 Peel Centre Drive
on an individual contract basis be taken on as permanent hourly non-union
employees at their present rate of pay and that the incorporation of this
group into the overall general classification of Region non-union employees
be confirmed such that both the economic adjustment on June 1980 and the
normal wage and benefit package apply.

Approved
80-574-30

RECOMMENDATION AF-64-80:

That a Reserve for Workmen's Compensation be established;

And further, that any surplus arising from current year Workmen's Compensation
operations be transferred to the Reserve for Workmen's Compensation.

Approved
80-574-31

RECOMMENDATION AF-65-80:

That the Chairman and Clerk be authorized to execute a lease with the
Children's Aid Society for the rental of space in the basement area of
the former "Reitman's Store" at the Brampton Mall commencing
September 1, 1980.

Approved
80-574-32

CW-85-80

Moved by Councillor R. Starr;

That the Committee rise and report to Council.

Carried
80-574-33

Moved by Councillor R. Starr,
Seconded by Councillor E. Kolb;

That the reports considered in Committee of the Whole and the recommendations
approved, be adopted.

Carried
80-574

UNFINISHED BUSINESS

a) Report of the Commissioner of
Public Works, Region of Peel, and the Commissioner of Public Works, City of
Brampton, regarding the Orenda Road and Dixie Road alignment.

Referred
to Public Works for a report to Council on October 30, 1980 80-575

b) Report of the Commissioner of
Public Works recommending execution of an engineering agreement with Joe Jereb
Construction Limited for land severances CA'B' 51/80M and 52-54/80M, Mississauga.

Moved by Councillor R. Starr,
Seconded by Councillor E. Kolb;

That the engineering agreement between Joe Jereb Construction Limited,
the City of Mississauga and the Region of Peel to provide for the construction
of public utilities to service land severances CA'B' 51/80-M, located
at the west end of Pelham Avenue, be approved.

Carried
80-576

c) Report of the Commissioner of
Public Works recommending execution of an engineering agreement with PHI International
Incorporated for Plan of Subdivision 21T-79082, Mississauga.

Moved by Councillor K. Dear,
Seconded by Councillor E. Kolb;

That the engineering agreement between PHI International Incorporated,
the City of Mississauga and the Region of Peel to provide for the construction
of public utilities to service Plan of Subdivision 21T-79082, located
on Johnson's Lane north of Lakeshore Road West, City of Mississauga, be
approved.

Carried
80-577

d) (i) Report of the Treasurer and
Commissioner of Finance recommending execution of a financial agreement with
Salpam Investments Limited for Plan of Subdivision 21T-78007, Mississauga.

Moved by Councillor K. Dear,
Seconded by Councillor F. H. S. Hooper;

That the Chairman and Clerk, on behalf of the Region of Peel, be authorized
to execute the financial agreement between Salpam Investments Limited
and The Region of Peel for Plan of Subdivision 21T-78007 at the north
side of Burnhamthorpe Road and West of Mavis Road in the City of Mississauga.

Carried
80-578

(ii) Report of the Commissioner
of Public Works recommending execution of an engineering agreement with Salpam
Investments Limited for Plan of Subdivision 21T-78007, Mississauga.

Moved by Councillor K. Dear,
Seconded by Councillor J. Archdekin;

That the engineering agreement between Salpam Investments Limited, the
City of Mississauga and the Region of Peel to provide for the construction
of public utilities to service Plan of Subdivision 21T-78007, located
west of Mavis Road and south of Rathburn Road, City of Mississauga, be
approved;

And further, that the Region contribute $30,250.00 to Salpam Investments
Limited as total payment of the Region's share of the cost of constructing
the 411 m (1,350 feet) of 600 mm (24 inch) watermain on Rathburn Road
from Mavis Road westly, in conjunction with Draft Plan of Subdivision
21T78007 upon preliminary acceptance of the watermain; that these funds
are to be provided from a Letter of Credit in the amount of $40,000.00
provided by Taro Properties Incorporated, with the difference between
the actual cost of construction and $40,000.00 to be refunded to Taro
Properties Incorporated.

Carried
80-579

e) Report of the Commissioner of
Public Works recommending acceptance of a tender for the installation and modernization
of traffic signals at the intersections of the Queensway at Haines Road and
Dixie Road at Burnhamthorpe Road (Contract 80-446-450).

Moved by Councillor K. Whillans,
Seconded by Councillor D. Sutter;

That the tender received from Pearl and Russell Limited, in the the amount
of $26,235.00 for the installation and the modernization of the traffic
signals at the intersection of Queensway at Haines Road and Dixie Road
at Burnhamthorpe Road respectively, be accepted, this being the lowest
bid received;

And further, that the financing of these accounts be amended as follows:

Original

Gross

Subsidy

Current
Revenue

80-4400

13,700

6,500

7,200

80-4460

18,500

8,800

9,700

80-4500

24,200

11,500

12,700

56,400

26,800

29,600

Revised

Gross

Subsidy

Current
Revenue

80-4400

5,900

2,800

3,100

80-4460

5,800

12,300

13,500

80-4500

24,700

11,700

13,000

56,400

26,800

29,600

Carried 80-580

f) Report of the Commissioner of
Public Works recommending acceptance of a tender for the installation of traffic
signals at the intersections of Erin Mills Parkway at Thomas Street and Kennedy
Road at Centre Street/Rutherford Road (Contract 80-447-448).

Councillor Mahoney requested a report
on the safety and traffic volumes at the intersection of Erin Mills Parkway
and Thomas Street.

That the tender received from Guild Electric Limited in the amount of
$36,120.00 for the installation of traffic signals at the intersections
of Erin Mills Parkway at Thomas Street and Kennedy Road at Centre Street/Rutherford
Road be accepted, this being the lowest bid received;

And further, that the financing for these accounts be amended as follows:

Original

Gross

Subsidy

Current
Revenue

80-447

29,800

14,200

15,600

80-448

25,600

12,200

13,400

55,400

26,400

29,000

Original

Gross

Subsidy

Current
Revenue

80-447

26,700

12,600

14,100

80-448

28,700

13,800

14,900

55,400

26,400

29,000

Carried
80-581

g) Report of the Regional Clerk
with respect to the November meeting dates.

Moved by Councillor L. C. Taylor,
Seconded by Councillor D. Sutter;

That the following schedule of meetings be approved:

Committees

Council

November

18

20

December

16

18

with all meetings to be held at their regular times.

Carried
80-582

It was agreed that the Social Services
Committee would meet on October 30, 1980 at 10:30 a.m. with the Peel Non-Profit
Housing Corporation meeting to follow immediately after the Social Services
Committee, and that the Peel Act Review Committee would meet on October 30,
1980 at 12:00 p.m. and that the Public Works Committee meeting scheduled for
October 21, 1980 would be cancelled and the reports be presented to Council
on October 30, 1980.

h) Report of the Regional Clerk
with respect to the rental of space at Brampton Mall by the Children's Aid Society.

Received
80-583

i) Report of the Regional Clerk with
respect to City of Brampton Traffic By-laws 249-80 and 250-80.

Moved by Councillor D. Sutter,
Seconded by Councillor E. Mitchell;

That Brampton Traffic By-laws 249-80 and 250-80 be approved.

Carried
80-584

j) Report of the Commissioner of
Social Services and the Commissioner of Planning, with respect to the Handicapped
Adult Transportation Needs Study.

Moved by Councillor L. C. Taylor,
Seconded by Councillor N. Porteous;

That the Region of Peel Council request the Province of Ontario to amend
Bill 138, in order to permit the Region to collect provincial subsidies
to operate a part of the transit system within the Region of Peel;

And further, that staff review "Requests for Proposals" received
from Private Contractors in order to identify cost implications;

And further, that staff report to Council on a recommended course of action
to implement a transportation service to the handicapped;

And further, that a copy of the report of the Commissioner of Social Services
and Planning dated September, 1980 be sent to the Peel Association for
Handicapped Adults for comment and input.

Carried
80-585

k) Report of the Acting Regional
Clerk recommending the execution of an industrial subdivision agreement with
Shyn Investments Limited, for Plan of Subdivision 21T-79005B, Brampton.

Councillor Robertson declared a
Conflict of Interest with respect to Resolution 80586 and refrained from the
discussion and voting thereon.

That the Chairman and the Clerk be authorized to execute the industrial
subdivision agreement between Shyn Investments Limited, the City of Brampton
and the Region of Peel, with respect to plan of subdivision 21T-79005B,
located east of McLaughlin Road, south of 15th Side Road in the City of
Brampton.

Carried
80-586

l) Report of the Commissioner of
Public Works regarding a petition for interim subsidy to the Ministry of Transportation
and Communications.

That a petition for interim subsidy be submitted to the Ministry of Transportation
and Communications, and that the Chairman, the Treasurer and the Commissioner
of Public Works be authorized to sign the petition.

Carried
80-587

m) Report of the Commissioner of
Public Works regarding traffic signal requirements at the intersection of Erin
Mills Parkway at Folkway Drive.

Received.
Councillor Mahoney requested a further report on the intersection of Erin
Mills Parkway and Folkway Drive. Councillor McKechnie requested a report on
the intersection of Airport Road and Churchill Drive. 80-588

n) Report of the Treasurer and Commissioner
of Finance with respect to the final 1979 Children's Aid Society Budget.

That an amount of $909,220.00 be approved as the Regional Corporation's
share of the 1979 estimate of the Children's Aid Society and that $1,643.00
be recovered from the Society due to overpayments in 1979;

And further, that Regional Council execute a Certificate of Approval of
Estimate of Net Expenditures for the year 1979 on behalf of the Children's
Aid Society of the Region of Peel in the amount of $4,546.102.00 to be
shared $3,636,882.00 by the Province and $909,220.00 by the Region of
Peel.

Carried
80-589

o) Report of the Regional Clerk recommending
execution of an industrial agreement with Shabason, Kudlats for Plan of Subdivision
21T-790004B, Brampton.

Councillor Robertson declared a
conflict of interest with respect to resolution 80-590 and refrained from the
discussion and voting thereon.

That the Chairman and Clerk be authorized to execute the industrial subdivision
agreement between Stanley and Nancy Shabason, Yetta Kudlats, the City
of Brampton and the Region of Peel with respect to Plan of Subdivision
21T-79004B, located east of McLaughlin Road, south of 15th Sideroad in
the City of Brampton.

Carried
80-590

p) Report of the Regional Clerk recommending
execution of an amending and consolidating agreement concerning the Brampton-Peel
Records Agreement.

That the Chairman and Clerk be authorized to execute the Brampton-Peel
Records Agreement to facilitate the storage and maintenance of additional
records of the City of Brampton which have been deemed historical in nature.

That Maycam Contracting and Excavating be awarded the contract for the
renovations at 7 Wellington Street, at their tendered price of $104,717.00
(One Hundred and Four Thousand, Seven Hundred and Seventeen Dollars),
being the lowest acceptable bid received;

And further, that the expenditure of $115,000.00 for renovations at 7
Wellington Street be authorized with these funds being transferred from
the Regional Headquarters project.

Carried
80-592

r) Report of the Chief Administrative
Officer (CAO-80-27) on a reduction to water bills for residents in the Mono
Mills area.

Received. This matter was also dealt with under Resolution 80-562.
80-593

s) (i) Report of the Treasurer and
Commissioner of Finance recommending execution of a financial agreement with
Cadillac Fairview Corporation Limited for Plan of Subdivision 21T-80008, Mississauga.

That the Chairman and the Clerk, on behalf of the Region of Peel, be authorized
to execute the financial agreement between Cadillac Fairview Corporation
Limited and the Region of Peel for Plan of Subdivision 21T-80008, located
at the south-west corner of Rathburn Road and Golden Orchard Drive, in
the City of Mississauga.

Carried
80-594

(ii) Report of the Commissioner of
Public Works recommending execution of an engineering agreement with Cadillac
Fairview Corporation Limited for Plan of Subdivision 21T-80008, Mississauga.

That the Engineering Agreement between The Cadillac Fairview Corporation
Limited, the City of Mississauga and the Region of Peel to provide for
the construction of public utilities to service Plan of Subdivision 21T-80008,
located south of Rathburn Road at Golden Orchard Drive, City of Mississauga,
be approved.

Carried 80-595

t) (i) Report of the Treasurer and
Commissioner of Finance recommending execution of a financial agreement with
Cadillac Fairview Corporation Limited for Plan of Subdivision 21T-80009, Mississauga

That the Chairman and the Clerk, on behalf of the Region of Peel, be authorized
to execute the financial agreement between Cadillac Fairview Corporation
Limited and the Region of Peel for the Plan of Subdivision 21T-80009,
located at the north east and north west corners of Rathburn Road and
Golden Orchard Drive, in the City of Mississauga.

Carried 80-596

(ii) Report of the Commissioner of
Public Works recommending execution of an engineering agreement with Cadillac
Fairview Corporation Limited for Plan of Subdivision 21T-80009, Mississauga.

That the Engineering Agreement between The Cadillac Fairview Corporation
Limited, the City of Mississauga and the Region of Peel to provide for
the construction of public utilities to service Plan of Subdivision 21T-80008,
located south of Rathburn Road at Golden Orchard Drive, City of Mississauga,
be approved.

That the By-laws listed on the Council meeting agenda, being By-laws Number
143-80 to 148-80 inclusive, be given the required number of readings,
taken as read, signed by the Chairman and the Clerk, and the Regional
Seal affixed thereto;

And further, that the By-law 149-80 regarding the prohibition of truck
traffic on Winston Churchill Boulevard as listed on the Council Agenda
be deferred until the October 30, 1980 Council meeting;

And further, that a by-law to provide for the installation of a four-way
stop sign at the intersection of Shelter Bay Road and Derry Road be numbered
as By-law 149-80 and given the required number of readings, taken as read,
signed by the Chairman and the Clerk and the Regional Seal affixed thereto.

By-law 144-80: To accept,
assume and dedicate lands for public highway purposes.

By-law 145-80: To amend By-law
Number 100-80 being a by-law to permit the encroachment of a former schoolhouse,
now a residential property, on the widened road allowance of Steeles Avenue,
being a part of Lot 15, Concession 6 W.H.S., City of Brampton.

By-law 146-80: To authorize
the construction of a watermain on Stanley Carberry Drive in the City of Brampton
at a total estimated cost of $18,600.00, and to repeal By-law Number 104-80.

By-law 147-80: To authorize
the construction of a 900 mm (36 inch) watermain on the Second Line East in
the City of Mississauga at a total estimated cost of $575,000.00 and to repeal
By-laws Number 81-79 and 84-80.

By-law 148-80: To authorize
the construction of a 300 mm (12 inch) watermain on King Street East in the
former Village of Bolton, Town of Caledon, at a total estimated cost of $36,000.00.

By-law 149-80: To amend By-law
Number 200-78 being the by-law to regulate traffic on roads under the jurisdiction
of the Region of Peel.

That City of Mississauga Traffic By-laws 803-80 and 758-80, be approved.

Carried
80-599

ENQUIRIES BY MEMBERS

1. Councillor Robertson requested
a report on traffic safety at the intersection of Embleton Road and Winston
Churchill Boulevard.

The
Commissioner of Public Works stated that a report would be prepared.

2. Councillor McKechnie presented
a letter from the Public Works department regarding the traffic signals at Steeles
Avenue and the Bramalea GO Station and raised the question of whether or not
the traffic signals could be placed in the flashing mode during the non-peak
hours.

The
Commissioner of Public Works indicated that a report would be prepared.

The following items were received.

a) The Borough of Etobicoke with respect to the Shopping Centre proposals
in the northern portion of the Borough- letter dated September 9, 1980.

b) The Borough of Etobicoke with respect to shopping centre proposals in the
northern portion of the Borough - letter dated September 19, 1980.

e) The Ministry of Community and Social Services, Funding and Program Evaluation
Branch - Children's Services Division - report entitled "Service Plans
and Children's Aid Societies 1980-81 - Instructions for the Preparation of
the 1981 Estimates of Expenditures".

That Council move into Committee of the Whole, In Camera, to consider
reports.

Carried
80-600

REPORTS

Regional Chairman

RC-80-3
- O.W.R.C. FUNDS

Received and referred to the area municipalities for a response
to Regional Council on October 30, 1980. 80-601-1

Committees

PW-80-12
- PUBLIC WORKS meeting held October 7, 1980

RECOMMENDATION
PW-136-80:

That Frank Villi be compensated in the amount of $11,425.00 for 1,272
square feet (118.17m2) of land in part of Lot 2, Registered
Plan A-25, in the City of Mississauga, more particularly designated as
Part 29 on Reference Plan 43R-4070, required in connection with the widening
of Cawthra Road between Silver Creek Boulevard and Highway 403;

And further, that the Agreement be accepted and approved and the Property
Division be authorized to complete the transaction with the costs thereof
being charged to Account Number 90423-804010;

And further, that all reasonable legal, appraisal and land transfer tax
costs incurred in connection with this transaction be accepted and approved;

And further, that the Chairman and Clerk be authorized to execute the
Offer to Sell documents.

Approved
80-601-2

RECOMMENDATION PW-137-80:

That Olga Kaluck be compensated in the amount of $11,560.00 from 2,160
square feet (200.66 m2) of land in part of Lot 11, Concession
1 N.D.S., in the City of Mississauga, more particularly designated as
Part 67 on Reference Plan 43R-4070, required in connection with the widening
of Cawthra Road between Silver Creek Boulevard and Highway 403;

And further, that the Agreement be accepted and approved and the Property
Division be authorized to complete the transaction with the costs thereof
being charged to Account Number 90423-804010;

And further, that all reasonable legal, appraisal and land transfer tax
costs incurred in connection with this transaction be accepted and approved;

And further, that the Chairman and Clerk be authorized to execute the
Offer to Sell documents.

Approved
80-601-3

RECOMMENDATION PW-138-80:

That the Region owned lands being in part of Lot 9, Concession 7 E.H.S.,
in the City of Mississauga, more particularly described in Instrument
Number 433717, save and except a 25 foot widening required by the Region
for road widening purposes, be conveyed to Her Majesty The Queen, In Right
of Canada, for the purchase price of $65,000.00;

And
further, that the Offer to Sell be accepted and approved and the Property
Division be authorized to complete the transaction, with the revenue therefrom
being credited to Account Number 413-2606;

And further, that the Chairman and Clerk be authorized to execute the
Offer to Sell and transfer documents.

Referred
back to staff for further consideration and report. 80-601-4

AF-80-8 - ADMINISTRATION AND FINANCE meeting held October 7, 1980

Received 80-601-5

a) Report of the Regional Clerk with respect to the proposed widening and
reconstruction of Airport Road and Derry Road, Mississauga. (Deferred by
Council on September 25, 1980.)

CW-86-80:

Moved by Councillor F. J. McKechnie;

That the Regional Municipality of Peel commence actions to expropriate
lands required for road widening and reconstruction purposes, shown as
Parts 1 and 2 on Reference Plan 43R-3793, owned by Confederation Trading
Limited; and that the necessary by-law be authorized for presentation
to Council;

And further, that the Council of the Regional Municipality of Peel as
approving authority, approve an application to expropriate these lands,
Project Number 90423-750762;

And further, that service and publication of notice of this application
be in accordance with the requirements of The Expropriations Act;

And further, that the results of the notice, as aforesaid, including the
recommendation of any necessary enquiry, be report to Council for its
further determination.

Carried 80-601-6

b) Report of the Regional Clerk with respect to Britannia Road West.

CW-87-80:

Moved by Councillor W. J. Hunter;

That Peter and Catherine Killaby be compensated in the amount of $10,000.00
contingent on the Killabys executing a damage claim release in favour
of the Region, saving harmless the Region for all damages in connection
with the relocation of their septic sewer system.

Carried 80-601-7

c)
Report of the Regional Clerk with respect to the Landfill Site.

CW-88-80:

Moved by Councillor McCallion;

That the Offer to Sell in the amount of $115,000.00 plus an allowance
of $800.00 minimum, for moving costs, be not accepted; and that Mr. David
Augustine be offered the amount of $115,000.00 together with an allowance
of $1,000.00 maximum, for moving costs, for the outright purchase of land
and building on Second Line West in part of Lot 3, Concession 3 W.H.S.,
City of Mississauga, more particularly designated as Part 3 on Reference
Plan 43R-4315; and the Property Division be authorized to complete the
transaction with the costs thereof being charged to Project Number 77-6202;

And further, that all reasonable legal, appraisal and land transfer tax
costs incurred in connection with this transaction be accepted and approved;
and the Chairman and the Clerk be authorized to execute the Offer to Sell
documents;

And further, that the buildings and structures on the property be removed
and/or demolished and the property be maintained by Waste Management Division
of the Public Works Department.

That the By-law listed on the Council meeting agenda, being By-law Number
150-80, be given the required number of readings, taken as read signed
by the Chairman and the Clerk, and the Regional Seal affixed thereto.

Carried
80-602

By-law 150-80: To authorize the application for approval to expropriated
lands for municipal purposes.

Councillor Robertson declared a conflict of interest with respect to resolution
80-603 and refrained from the discussion and voting thereon.

Moved by Councillor K. Dear,
Seconded by Councillor J. E. Archdekin;

That By-law Number 151-80 a by-law to confirm the proceedings of Council
at the meeting held on October 16, 1980 and to authorize the Chairman
and the Clerk to execute all documents, be given the required number of
readings, taken as read, signed by the Chairman and the Clerk and the
Regional Seal affixed thereto.